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LBank Block OTC Trading

Provides digital asset trading services for institutions and large-volume trading users, helping users efficiently complete transactions through dedicated matching and customized quotes.

  • ·This service is only available to users who have completed identity verification and compliance review
  • ·The minimum trading amount per order is equivalent to 50,000 USD
  • ·LBank OTC operates under a non-custodial model and does not hold user assets

Trading Process

01. Account PreparationRegister with LBank and complete identity verification
02. Submit Trade RequestFill out the large-volume trade application form
03. Dedicated ServiceThe LBank team will contact you and provide a quote

Advantages of Large-volume Trading Services

Supports Multiple Digital Assets

Supports USDT, BTC, ETH, and other mainstream assets

Customized Quote

Dedicated Quotes Based on Trade Size

One-on-one Service

Professional Trading Support

FAQ
Frequently Asked Questions About LBank Block OTC Trading Services

What Is the Minimum Amount for a Block OTC Trade?

We recommend that the amount of a single trade not be less than USD 50,000 or the equivalent in digital assets. For specific trade requests, we can flexibly adjust based on the actual situation. You are welcome to contact our dedicated account manager to discuss your trading plan.

Are There Any Fees for OTC Trading?

LBank does not charge additional fees for OTC large trades. The quoted price already includes our service costs, ensuring you receive transparent and competitive pricing. Fee rates may vary depending on trade size and frequency.

Which Digital Assets and Fiat Currencies Are Supported?

We support mainstream digital assets, including USDT, USDC, BTC, etc., as well as various fiat currencies such as USD, EUR, GBP, AED, AUD, SGD, HKD, and VND. If you require other tokens or currencies, please specify them when submitting your application, and we will evaluate their feasibility.

Is KYC verification required?

Yes. To comply with international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements, all users participating in large OTC trades must complete identity verification. This is also an important measure to safeguard your funds.

Submit a large-volume trade request

Submit your trade request, and the LBank team will contact you after review

Disclaimer

LBank OTC services only provide trade request matching. Specific trade quotes and execution methods will be communicated and confirmed between the platform team and the user.